Search For "enforcement directorate ed"
CBFC member requests investigation of foreign funding in Padmavati
Updated : 8 years, 3 months ago IST
New Delhi [India], Nov 28 (ANI): Bharatiya Janata Party leader and Central Board of Film Certification (CBFC) member Arjun Gupta wrote to Prime Minister Narendra Modi urging for a probe by the Enforcement Directorate (ED) into the allegations made by Subramanian Swamy that the film Padmavati
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Terror funding: ED seeks time to reply on Aslam Wani
Updated : 8 years, 3 months ago IST
New Delhi [India], November 27 (ANI): The Enforcement Directorate (ED) on Monday sought more time to file its reply on the bail plea of alleged hawala dealer Mohammad Aslam Wani, in connection with Jammu and Kashmir terror funding case.
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Terror funding case: ED to file reply on Aslam Wani today
Updated : 8 years, 3 months ago IST
New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) is likely to file its reply before the Patiala House Court in connection with the bail plea of alleged hawala dealer Mohammad Aslam Wani, on Monday.
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ED issues Rs 1000 crore FEMA notice to NRI businessman
Updated : 8 years, 3 months ago IST
New Delhi [India], November 25 (ANI): The Enforcement Directorate (ED) on Saturday issued a show-cause notice to NRI businessman C C Thampi for alleged violation of the Foreign Exchange Management Act (FEMA) to the tune of Rs 1000 crore.
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Terror-funding case: Delhi court seeks response from ED over Aslam Wani's
Updated : 8 years, 3 months ago IST
New Delhi [India], November 24 (ANI): A Delhi court on Friday sought a response from the Enforcement Directorate (ED) by November 27 in connection with the bail plea of alleged hawala dealer Mohammad Aslam Wani, a close aide of Kashmiri separatist Shabir Shah, in connection with the terror-f
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ED asks Tejashwi, Rabri Devi to appear on November 20, 24
Updated : 8 years, 3 months ago IST
New Delhi [India], November 17 (ANI): The Enforcement Directorate (ED) on Friday issued a notice to former Bihar deputy chief minister Tejashwi Yadav and former Bihar chief minister Rabri Devi, asking them to appear on November 20 and November 24 respectively, in connection with the IRCTC ho
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Swift action in Paradise Papers once all details are available: CBDT Chief
Updated : 8 years, 4 months ago IST
New Delhi [India] Nov. 14 (ANI): The Chairman of the Central Board of Direct Taxes (CBDT) on Tuesday said swift action will be taken in the Paradise Papers case once all details of the accused are available.
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Businessman Gagan Dhawan sent to ED remand in bank fraud case
Updated : 8 years, 4 months ago IST
New Delhi [India], Nov.13 (ANI): Supreme Court on Monday sent businessman Gagan Dhawan to two-day Enforcement Directorate (ED) remand in connection with a bank fraud case.
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ED questions Tejashwi Yadav in IRCTC scam case
Updated : 8 years, 4 months ago IST
Patna (Bihar) [India], November 13 (ANI): The Enforcement Directorate (ED) on Monday questioned Rashtriya Janata Dal (RJD) chief Lalu Prashad Yadav's son and former Bihar deputy chief minister Tejashwi Yadav in connection with the Indian Railway Catering and Tourism Corporation (IRCTC) scam
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ED attached Rs. 9000 crore in black money post demonetization
Updated : 8 years, 4 months ago IST
New Delhi [India] Nov. 9 (ANI): The Enforcement Directorate (ED) has attached black money worth Rs. 9,000 crore post demonetisation.
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FERA violation case: Hearing against Vijay Mallya to continue
Updated : 8 years, 4 months ago IST
New Delhi [India], November 8 (ANI): The Patiala House Court in Delhi will continue hearing in connection with a Foreign Exchange Regulation Act (FERA) violation case against liquor baron Vijay Mallya.
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CBI, ED should register case against Sonia Gandhi: Swamy
Updated : 8 years, 4 months ago IST
New Delhi [India], November 7 (ANI): Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday urged the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to register a case against Congress President Sonia Gandhi on the basis of letters revealed by form
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